Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

Entity IFSR NPWMD Block
Added/Updated: February 26, 2025
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Expand a section below to see the full record for JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED.

Known Addresses 1
  • Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 26, 2025

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Company Number: 0821175
  • Business Registration Number: 33802039
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 11 Nov 2002
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.